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Blue Key Car Rentals Limited

Type: NZ Limited Company (Ltd)
9429041172360
NZBN
5101321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
263 Waimairi Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 31 Mar 2020

Blue Key Car Rentals Limited was launched on 01 Apr 2014 and issued an NZ business number of 9429041172360. This registered LTD company has been supervised by 2 directors: Yan Dong - an active director whose contract began on 01 Apr 2014,
Chong Wang - an active director whose contract began on 03 Mar 2015.
As stated in BizDb's database (updated on 31 Jan 2024), this company filed 1 address: 263 Waimairi Road, Ilam, Christchurch, 8041 (type: registered, physical).
Until 31 Mar 2020, Blue Key Car Rentals Limited had been using 152 Orchard Road, Harewood, Christchurch as their registered address.
BizDb found old names used by this company: from 01 Apr 2014 to 06 May 2016 they were called Blue Key Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Dong, Yan (a director) located at 159-183 Gorge Road, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Wang, Chong - located at Ilam, Christchurch. Blue Key Car Rentals Limited has been categorised as "Rental of motor vehicles" (ANZSIC L661120).

Addresses

Principal place of activity

34 Gorge Road Retail Centre, 159-183 Gorge Road, Queenstown, 9300 New Zealand


Previous addresses

Address: 152 Orchard Road, Harewood, Christchurch, 8051 New Zealand

Registered address used from 12 Mar 2020 to 31 Mar 2020

Address: Office 7, Pu202, 8 Duke St, Queenstow, 9300 New Zealand

Registered address used from 29 Jul 2019 to 12 Mar 2020

Address: 152 Orchard Road, Harewood, Christchurch, 8051 New Zealand

Physical address used from 15 Mar 2018 to 31 Mar 2020

Address: 152 Orchard Road, Harewood, Christchurch, 8051 New Zealand

Registered address used from 15 Mar 2018 to 29 Jul 2019

Address: Unit 34, 159-183 Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 16 Mar 2017 to 15 Mar 2018

Address: 159-183 Gorge Road, Queenstown, 9300 New Zealand

Physical address used from 01 May 2015 to 15 Mar 2018

Address: 159-183 Gorge Road, Queenstown, 9300 New Zealand

Registered address used from 01 May 2015 to 16 Mar 2017

Address: 10b Dart Place, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 01 Apr 2014 to 01 May 2015

Contact info
64 21 2066732
21 Aug 2020 Phone
info@bluekey.co.nz
26 Mar 2019 Email
http://www.bluekey.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Dong, Yan 159-183 Gorge Road
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wang, Chong Ilam
Christchurch
8041
New Zealand
Directors

Yan Dong - Director

Appointment date: 01 Apr 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Mar 2018

Address: 159-183 Gorge Road, Queenstown, 9300 New Zealand

Address used since 23 Apr 2015


Chong Wang - Director

Appointment date: 03 Mar 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Mar 2018

Address: 159-183gorge Road, Queenstown, Queenstown, 9300 New Zealand

Address used since 23 Apr 2015

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